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Meeting Agenda
1. Call to Order
2. Pledge of Allegiance
3. Recognition
3.A. Bandera Middle School Students of the Month
3.B. Bandera Middle School Staff Member
3.C. BISD Food Service Staff
3.D. BISD Counselors in honor of School Counselors' Week
4. Consent Agenda
4.A. Approve Minutes from January 14, 2019, Regular Board Meeting
4.B. Approve Personnel Report Recommendations
4.B.1. Accept Professional Resignations/Retirements
4.B.2. Accept Professional Recommendations
4.B.3. Accept recommendations on the extension of contracts for Administrators and Directors
4.C. Budget Status/Monthly Investment Report
4.D. Curriculum and Instruction Report
4.E. Testing & At-Risk Report
4.F. Technology Report
4.G. Facilities Report
4.H. Transportation Report
5. Information
5.A. Citizens' Comments
5.B. Superintendent's Report
5.B.1. Board Priorities Update
5.B.2. Current Average Daily Attendance (ADA) and Enrollment
5.C. Financial Report Update
5.D. Food Service Department Report
5.E. First Reading of TASB Board Policy Update 112
5.F. Advance Academics and Career and Technical Education (CTE) Update
5.G. District of Innovation Plan Update and First Reading
6. Regular Agenda
6.A. Consideration and possible action to change the date of the Regular Board Meeting in March
7. Convene in Closed Meeting
7.A. Pursuant to the Texas Government Code Chapter 551.074, Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
8. Reconvene in Open Meeting
8.A. Action, if any, on items considered in closed meeting
9. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 11, 2019 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Presenter:
Board President
Subject:
2. Pledge of Allegiance
Presenter:
Bandera Middle School
Subject:
3. Recognition
Presenter:
Dr. Jerry Hollingsworth
Subject:
3.A. Bandera Middle School Students of the Month
Subject:
3.B. Bandera Middle School Staff Member
Subject:
3.C. BISD Food Service Staff
Subject:
3.D. BISD Counselors in honor of School Counselors' Week
Subject:
4. Consent Agenda
Subject:
4.A. Approve Minutes from January 14, 2019, Regular Board Meeting
Presenter:
Marie Halloran
Subject:
4.B. Approve Personnel Report Recommendations
Presenter:
Dr. Jerry Hollingsworth
Subject:
4.B.1. Accept Professional Resignations/Retirements
Subject:
4.B.2. Accept Professional Recommendations
Subject:
4.B.3. Accept recommendations on the extension of contracts for Administrators and Directors
Subject:
4.C. Budget Status/Monthly Investment Report
Presenter:
Scott Tipton
Subject:
4.D. Curriculum and Instruction Report
Presenter:
Gary Bitzkie
Subject:
4.E. Testing & At-Risk Report
Presenter:
Donald Tosh
Subject:
4.F. Technology Report
Presenter:
David Brown
Subject:
4.G. Facilities Report
Presenter:
Ed Barnes
Subject:
4.H. Transportation Report
Presenter:
Kay Miller
Subject:
5. Information
Subject:
5.A. Citizens' Comments
Presenter:
Board President
Subject:
5.B. Superintendent's Report
Presenter:
Dr. Jerry Hollingsworth
Subject:
5.B.1. Board Priorities Update
Subject:
5.B.2. Current Average Daily Attendance (ADA) and Enrollment
Subject:
5.C. Financial Report Update
Presenter:
Scott Tipton
Subject:
5.D. Food Service Department Report
Presenter:
Bryan Crelia
Subject:
5.E. First Reading of TASB Board Policy Update 112
Presenter:
Tracy Thayer
Subject:
5.F. Advance Academics and Career and Technical Education (CTE) Update
Presenter:
Michael Derry & Sarah Verstuyft
Subject:
5.G. District of Innovation Plan Update and First Reading
Presenter:
Dr. Jerry Hollingsworth
Subject:
6. Regular Agenda
Subject:
6.A. Consideration and possible action to change the date of the Regular Board Meeting in March
Presenter:
Dr. Jerry Hollingsworth
Subject:
7. Convene in Closed Meeting
Presenter:
Board President
Subject:
7.A. Pursuant to the Texas Government Code Chapter 551.074, Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
Subject:
8. Reconvene in Open Meeting
Presenter:
Board President
Subject:
8.A. Action, if any, on items considered in closed meeting
Subject:
9. Adjourn
Presenter:
Board President

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